Company Information

CIN
Status
Date of Incorporation
12 April 2001
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
28,183,550
Authorised Capital
47,600,000

Directors

Aparna Surabhi
Aparna Surabhi
Director/Designated Partner
for about 1 year
Ragunathan Varadadesigan
Ragunathan Varadadesigan
Director/Designated Partner
for almost 2 years
Ravi Kumar Annamaraj
Ravi Kumar Annamaraj
Director
for over 19 years
Sathya Sekhar Surabhi
Sathya Sekhar Surabhi
Director/Designated Partner
for over 23 years

Past Directors

Hari Kumar Kanchepalle
Hari Kumar Kanchepalle
Director
over 23 years ago

Charges

10 Crore
08 October 2010
Bank Of Baroda
10 Crore
20 January 2005
Ing Vysya Bank Limited
25 Lak
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0
13 July 2023
Others
0
03 October 2022
Hdfc Bank Limited
0
03 October 2022
Hdfc Bank Limited
0
08 October 2010
Others
0
20 January 2005
Ing Vysya Bank Limited
0

Documents

Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Company CSR policy as per section 135(4)-31122020
Form AOC-4-31122020_signed
Form DPT-3-13082020-signed
Form DPT-3-11042020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-26102019
Supplementary or Test audit report under section 143-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Company CSR policy as per section 135(4)-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

When was the Caliber technologies private limited incorporated?

The Caliber technologies private limited was incorporated with ROC on 12 April 2001 as .

Where has the Caliber technologies private limited been incorporated?

The company was incorporated in Hyderabad with registration number 036562.

What is the E-filing status of the company?

The status of Caliber technologies private limited is Active.

Number of Key Management personnel of the Caliber technologies private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Caliber technologies private limited?

The appointed directors in the company are:

  • Sathya sekhar surabhi
  • Aparna surabhi
  • Hari kumar kanchepalle
  • Ravi kumar annamaraj
  • Ragunathan varadadesigan